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Trevor Carvall - Director
(British, 71 years old, born June 1955)
Appointed 29 July 2003, Resigned 23 December 2003
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Resigned
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|
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Ahmed Collins - Director
(British, 51 years old, born November 1975)
Appointed 03 January 2006, Resigned 07 October 2014
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Resigned
|
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Michael Collins - Director
(British, 77 years old, born May 1949)
Appointed 29 July 2003
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Active
|
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Lorraine Hartill - Director
(Irish, 54 years old, born October 1972)
Appointed 26 October 2006, Resigned 26 November 2009
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Resigned
|
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Stephen Leach - Director
(British, 64 years old, born April 1962)
Appointed 29 July 2003, Resigned 04 September 2007
|
Resigned
|
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Benjamin Leek - Director
(British, 45 years old, born September 1981)
Appointed 01 January 2011, Resigned 28 August 2018
|
Resigned
|
|
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Kalthoum Mourad - Director
(British, 81 years old, born June 1945)
Appointed 30 July 2007, Resigned 08 November 2017
|
Resigned
|
|
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Adam Roake - Director
(British, 68 years old, born May 1958)
Appointed 29 July 2003, Resigned 18 May 2009
|
Resigned
|
|
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Martin Shipley - Director
(British, 55 years old, born September 1971)
Appointed 04 February 2019, Resigned 23 June 2021
|
Resigned
|
|
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Timothy Smith - Director
(British, 66 years old, born August 1960)
Appointed 15 March 2010, Resigned 15 March 2010
|
Resigned
|
|
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Richard Smith - Director
(British, 53 years old, born January 1973)
Appointed 03 January 2006, Resigned 15 March 2006
|
Resigned
|
|
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Timothy Smith - Director
(British, 66 years old, born August 1960)
Appointed 16 February 2015, Resigned 06 January 2020
|
Resigned
|
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David Steer - Director
(British, 70 years old, born February 1956)
Appointed 02 December 2003, Resigned 14 November 2006
|
Resigned
|
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Waterlow Nominees Limited - Nominee Director
Appointed 29 July 2003, Resigned 29 July 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 29 July 2003, Resigned 29 July 2003
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Resigned
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